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BLU DOCKS LIMITED

Company number 04873210

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2004 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 88(2)R Ad 18/12/03--------- £ si 4599999@1=4599999 £ ic 1/4600000
23 Dec 2003 123 Nc inc already adjusted 18/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2003 395 Particulars of mortgage/charge
25 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 288a New director appointed
14 Oct 2003 288b Director resigned
14 Oct 2003 288a New director appointed
03 Oct 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
24 Sep 2003 CERTNM Company name changed templeco 605 LIMITED\certificate issued on 24/09/03
20 Aug 2003 NEWINC Incorporation